About

Registered Number: 04132204
Date of Incorporation: 28/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Premier House Union Street, Pendlebury, Swinton, Greater Manchester, M27 4HL,

 

Premier Care (Lancashire) Ltd was founded on 28 December 2000 and are based in Swinton, it's status is listed as "Active". There are 5 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGUINN, David Thomas 27 November 2017 - 1
COOMBES, Paul Stephen 03 January 2001 18 September 2005 1
WARD, Julie Ann 03 January 2001 26 November 2017 1
Secretary Name Appointed Resigned Total Appointments
REGAN, Michelle Anita Bridget 27 November 2017 - 1
JONES, Mary Winifred 03 January 2001 26 November 2017 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 02 May 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 20 April 2018
RESOLUTIONS - N/A 18 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 06 December 2017
PSC02 - N/A 29 November 2017
PSC07 - N/A 29 November 2017
AP03 - Appointment of secretary 28 November 2017
AD01 - Change of registered office address 28 November 2017
AP01 - Appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM02 - Termination of appointment of secretary 28 November 2017
AA - Annual Accounts 09 October 2017
SH01 - Return of Allotment of shares 11 July 2017
SH01 - Return of Allotment of shares 11 July 2017
SH01 - Return of Allotment of shares 11 July 2017
CS01 - N/A 31 March 2017
CS01 - N/A 15 December 2016
CH01 - Change of particulars for director 08 November 2016
CH01 - Change of particulars for director 24 August 2016
AD01 - Change of registered office address 24 August 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 10 December 2014
CH01 - Change of particulars for director 10 December 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 18 June 2014
AR01 - Annual Return 17 December 2013
AD01 - Change of registered office address 17 December 2013
AA - Annual Accounts 20 September 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 14 December 2012
MG01 - Particulars of a mortgage or charge 15 November 2012
TM01 - Termination of appointment of director 22 October 2012
AR01 - Annual Return 20 December 2011
CH03 - Change of particulars for secretary 09 September 2011
AA - Annual Accounts 22 June 2011
AP01 - Appointment of director 24 May 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 11 August 2009
287 - Change in situation or address of Registered Office 26 February 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 16 January 2007
CERTNM - Change of name certificate 12 January 2007
AAMD - Amended Accounts 31 October 2006
AA - Annual Accounts 24 July 2006
363s - Annual Return 21 December 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
AA - Annual Accounts 09 July 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 15 December 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 24 December 2001
225 - Change of Accounting Reference Date 20 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
NEWINC - New incorporation documents 28 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.